Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anupama Kalani
Anupama Kalani
Director
almost 3 years ago
Anupama Gupta
Anupama Gupta
Director
over 12 years ago
Mita Dafria
Mita Dafria
Director
over 12 years ago
Pooja Pahwa
Pooja Pahwa
Director
almost 14 years ago

Charges

2 Crore
09 January 2015
Yes Bank Limited
2 Crore
22 November 2012
Indiabulls Housing Finance Limited
2 Crore
09 January 2015
Yes Bank Limited
0
22 November 2012
Indiabulls Housing Finance Limited
0
09 January 2015
Yes Bank Limited
0
22 November 2012
Indiabulls Housing Finance Limited
0
09 January 2015
Yes Bank Limited
0
22 November 2012
Indiabulls Housing Finance Limited
0
09 January 2015
Yes Bank Limited
0
22 November 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-14102020-signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-15072019-signed
Form DPT-3-26062019-signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed